The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Valeron, Karina Maria
- British born in September 1987
Valeron, Karina Maria
Resident in England
Registered addresses and corresponding companiesThe White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England
IIF 1 IIF 2 IIF 3 (more)(less)Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom
IIF 7119 The Hub, 300 Kensal Road, London, W10 5BE, England
IIF 8 IIF 912, Hay Hill, London, W1J 8NR, England
IIF 10 IIF 1121 Bedford Square, London, WC1B 3HH, United Kingdom
IIF 1221 Beford Square, London, WC1B 3HH, United Kingdom
IIF 1324th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 14 IIF 15 IIF 16 (more)(less)5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 19New London House, 6 London Street, London, EC3R 7AD, United Kingdom
IIF 2044 Parkside Avenue, Romford, Essex, RM1 4ND, United Kingdom
IIF 21
- British born in September 1987
Cognolato, Karina Maria
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Cognolato, Karina Maria
Resident in England
Registered addresses and corresponding companiesFloor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
IIF 30
- British born in September 1987
Miss Karina Maria Valeron
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Valeron, Karina Maria
24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 33
- 1HAMBLE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED - 2015-02-25HAMBLE MEDIA & COMMUNICATIONS LIMITED - 2014-12-15The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (6 parents, 9 offsprings)Officer2016-01-29 ~ dissolvedIIF 6 - Director → ME
- 2
ACEWELL CREATIONS LIMITED
09332756Arquen House, 4-6 Spicer Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-11-28 ~ 2015-01-12IIF 13 - Director → ME - 3AJ UK INVESTMENTS LIMITED - nowEMC FACTORY LIMITED - 2022-12-16
EXCELLENCE LUXURY PROPERTIES LIMITED
- 2020-05-30 08251685H RE AGENCY LIMITED
- 2016-09-07 08251685DRAVYA RE AGENCY LIMITED
- 2015-04-09 08251685HAMBLE RE AGENCY LIMITED
- 2015-03-03 08251685The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (16 parents)Officer2014-03-20 ~ 2020-01-28IIF 5 - Director → ME - 4ANIMO WEALTH LIMITED - 2014-12-15Jubilee House 3 The Drive, Great Warley, Brentwood, EnglandActive Corporate (6 parents)Officer2017-05-04 ~ nowIIF 29 - Director → ME
- 524th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-17 ~ dissolvedIIF 16 - Director → ME
- 6AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
H PROPERTY MANAGEMENT LIMITED
- 2017-08-07 08071153HAMBLE PROPERTY MANAGEMENT LIMITED
- 2015-03-03 08071153FINCEM UK LIMITED - 2012-09-18Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (16 parents)Officer2015-03-02 ~ 2016-01-04IIF 10 - Director → ME2023-05-04 ~ nowIIF 30 - Director → ME - 7ATL INTERNATIONAL LAW LIMITED - nowANCHORAGE LEGAL LIMITED - 2017-03-13
H REAL ESTATE DEVELOPMENT LIMITED
- 2016-01-18 08832799DRAVYA RE DEVELOPMENT LIMITED
- 2015-04-13 08832799HAMBLE RE DEVELOPMENT LIMITED
- 2015-03-03 08832799Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, EnglandActive Corporate (12 parents)Officer2014-01-06 ~ 2016-01-15IIF 11 - Director → ME - 8
B2B ADVANTAGE SOLUTIONS LIMITED
- 2016-12-28 09838420The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2015-10-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-28 ~ 2016-12-29IIF 31 - Ownership of shares – 75% or more → OE - 9UK BBS DISTRIBUTION LIMITED - 2016-02-03The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (14 parents)Officer2016-12-21 ~ 2017-04-17IIF 15 - Director → ME
- 10
CENTENARY INVESTEMENTS LIMITED
08620703Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 23 - Director → ME - 11
CHARLIE MOTO INVESTMENTS LIMITED
10738955Suite 11 351 London Road, Hadleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 7 - Director → ME - 12
- 13
- 14
CLIFFJAC LIMITED
09198952Office 1, 4500 Parkway Solent Business Park, Whiteley, Fareham, EnglandDissolved Corporate (4 parents)Officer2014-09-02 ~ 2015-01-12IIF 12 - Director → ME - 15CLOSER UK INVESTMENTS LIMITED - 2014-02-189 Seagrave Road, London, United KingdomDissolved Corporate (11 parents)Officer2015-07-01 ~ 2016-03-07IIF 8 - Director → ME
- 16
CMB SITE & PROJECTS LIMITED
08603167The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (9 parents)Officer2015-09-07 ~ dissolvedIIF 4 - Director → ME - 1744 Parkside Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 18
GREMI LIMITED
10637154Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-24 ~ nowIIF 26 - Director → ME - 19HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (9 parents)Officer2016-11-10 ~ nowIIF 28 - Director → ME
- 20
- 21
MECNI LIMITED
080220365th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (5 parents)Officer2014-04-10 ~ 2017-08-04IIF 19 - Director → ME - 22
QUADRIVIO INVESTMENTS LTD
12133649The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2019-08-01 ~ dissolvedIIF 25 - Director → ME - 23HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (9 parents)Officer2023-05-01 ~ nowIIF 22 - Director → ME
- 24
SPORT INVEST MANAGEMENT LIMITED
09912718Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 27 - Director → ME - 25ALEPH ONE CAPITAL LIMITED - 2016-03-08E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (22 parents)Officer2017-05-03 ~ dissolvedIIF 2 - Director → ME
- 26
- 27
- 2820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-06 ~ 2020-05-18IIF 20 - Director → ME
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